证券代码：600584 证券简称：长电科技 公告编号：临 2025-043 江苏长电科技股份有限公司 关于 2022 年员工持股计划 第三个锁定期届满的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司 2022 年员工持股计划第三个锁定期届满时间：2025 年 9 月 15 日 江苏长电科技股份有限公司（以下简称"公司"）于 2022 年 4 月 13 日召开 第七届董事会第十四次临时会议和第七届监事会第四次临时会议，于 2022 年 4 月 29 日召开的 2022 年第二次临时股东大会，审议通过了《江苏长电科技股份有 限公司 2022 年员工持股计划（草案）及其摘要的议案》等相关议案，具体内容 详见公司于 2022 年 4 月 14 日、2022 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 公司于 2025 年 4 月 28 日召开第八届董事会第十二次临时会议审议通过了 《关于 2022 年员工持股计划第三个解锁期解锁条件未成就的议案》,具体内 ...

Core Viewpoint - The recent rebound in domestic computing power indicates that the previous surge is not the end of the "domestic computing power" market, but rather a period of capital adjustment to prepare for a healthier next round of growth [1] Group 1: Industry Developments - The industry is experiencing a period of active news with significant developments, including expectations for GPU orders from major internet companies, which is fostering positive sentiment [1] - The semiconductor sector is showing strong performance, with the National Semiconductor Chip Index rising by 3.22% and key stocks like Haiguang Information and Cambrian Technologies seeing substantial gains [2] Group 2: Company Initiatives - Cambrian Technologies has received approval for a capital increase from the China Securities Regulatory Commission, while Haiguang is advancing its acquisition of Shuguang and has announced a broad equity incentive plan [1] - Alibaba is making significant moves in the AI ecosystem, launching a high-end model with trillion parameters and signing strategic cooperation agreements, indicating optimistic expectations for AI in the coming year [1] Group 3: Market Performance - The semiconductor ETF has risen by 3.18%, reflecting the performance of companies in the semiconductor industry, with the latest price reported at 1.01 yuan [2] - The top ten weighted stocks in the National Semiconductor Chip Index account for 70.69% of the index, highlighting the concentration of market performance among leading companies [2]

Group 1 - The A-share market saw a collective rise on September 11, with the Shanghai Composite Index increasing by 0.22%, driven by gains in sectors such as electronic components, communication equipment, and computer hardware, while the restaurant, tourism, and pharmaceutical sectors experienced declines [1] - The Chip ETF (159995) rose by 1.57%, with notable increases in constituent stocks such as Haiguang Information (+7.86%), Zhaoyi Innovation (+3.95%), and Cambrian-U (+2.91%) [1] - According to Everbright Securities, the demand for AI computing power and intelligent driving is driving growth in the global semiconductor industry, with expectations for further growth in the first half of 2025 following a recovery in 2024 [1] Group 2 - The Chip ETF (159995) tracks the National Chip Index, which includes 30 leading companies in the A-share chip industry across materials, equipment, design, manufacturing, packaging, and testing, such as SMIC, Cambrian, and Changdian Technology [1]

Summary of Key Points from the Conference Call Industry and Company Overview - The report focuses on the technology sector, specifically highlighting Apple's newly launched products including the iPhone 17 series, Apple Watch Ultra 3, and AirPods Pro 3 [1][2][3]. Core Insights and Arguments iPhone 17 Specifications - The iPhone 17 series features significant upgrades: - Rear cameras upgraded from 12MP to 48MP Fusion cameras for Pro/Pro Max models [2] - Front cameras upgraded from 12MP to 18MP with enhanced software [2] - Thickness of the Air model is reduced to 5.6mm [2] - Display refresh rate increased to 120Hz from 60Hz [2] - Starting prices: iPhone 17 at US$799, iPhone 17 Pro at US$1,099 (10% increase), and iPhone 17 Pro Max at US$1,199 [2]. Apple Watch Ultra 3 Specifications - Key upgrades include: - Adoption of satellite network for emergency calls [3] - Display area increased to 1,245 sqmm with a resolution of 422x514 pixels [3] - Battery life extended to 42 hours [3] - Starting price remains at US$799 [3]. AirPods Pro 3 Specifications - New features include: - Active noise cancellation and heart rate monitoring [8] - Live translation capabilities [8]. Supply Chain and Stock Recommendations - Positive outlook on companies benefiting from Apple's supply chain: - **Buy Recommendations**: Largan, AAC, FII, Hon Hai, BYDE, TSMC, ASE, Realtek, EMC, NYPCB, Delta [1]. - **Neutral Recommendations**: Sunny Optical, JCET, BOE, Quanta, ASMPT, Vanguard, Novatek, Unimicron, Kinsus [1]. Additional Important Information - The report includes a detailed analysis of revenue exposure for various companies in the Greater China tech supply chain related to Apple products, indicating significant dependencies on Apple for revenue generation [9]. - The report emphasizes the potential for increased shipment volumes due to the new product features, which may drive replacement demand [1]. This summary encapsulates the critical aspects of the conference call, focusing on product specifications, market implications, and investment recommendations within the technology sector related to Apple.

Core Viewpoint - Jiangsu Changjiang Electronics Technology Co., Ltd. (长电科技) has experienced a decline in stock price, closing at 37.18 yuan, down 6.82% from the previous week, with a current market capitalization of 66.53 billion yuan, ranking 13th in the semiconductor sector and 243rd in the A-share market [1][5]. Company Announcements - The company held its 15th temporary meeting of the 8th Board of Directors on September 5, 2025, where it elected Ms. Zhou Xianghua as the Chairperson of the Board, with her term lasting until the current board's term ends [1][5]. - The meeting also approved the supplementary election of Ms. Zhou Xianghua as a member and convener of the Strategic Investment Committee, with the committee now comprising Zhou Xianghua, Chen Rong, Zheng Li, Hou Huaiwei, and Tieer Gu [2][5]. - The first temporary shareholders' meeting of 2025 was held on September 5, 2025, with 5,529 shareholders present, representing 565,963,480 shares, which is 31.6284% of the total voting shares [2][3]. Voting Results - The meeting passed the resolutions to reappoint the accounting firm and to elect a non-independent director, with the approval rates being 99.4749% and 99.5150% respectively from A-share shareholders [3].

Core Viewpoint - The article provides an overview of the semiconductor manufacturing capacity distribution in mainland China, highlighting key players, their production capacities, and technological focuses in various regions [6]. Group 1: Capacity Distribution - The total production capacity in the Yangtze River Delta region is 91.7 billion, accounting for 42.1% of the national total, with major contributions from companies like SMIC (19.8 billion) and Huahong Semiconductor (15.4 billion) [6]. - The Bohai Rim region has a total capacity of 40.4 billion, representing 18.6% of the national total, with significant players including Intel Dalian (9.0 billion) and Changjiang Storage (12.0 billion) [6]. - The Pearl River Delta region has a total capacity of 23.3 billion, contributing 10.7% to the national total, with key companies like Guangzhou Guangxin Microelectronics (2.4 billion) and Xiamen United Semiconductor (4.0 billion) [6]. Group 2: Key Technologies and Products - The article mentions that the semiconductor industry in China is focusing on various technologies, including advanced logic (14nm), power devices, and emerging storage technologies like MRAM [6]. - Companies are diversifying their product offerings, with a focus on automotive electronics, industrial control chips, and consumer-grade logic ICs [6]. - The production of NAND flash memory and DRAM is highlighted as a significant area of growth, with companies like Changjiang Storage and Micron leading in this segment [6].

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 5, 2025, at Jiangsu Changdian Technology Co., Ltd. [2] - All board members and relevant stakeholders attended the meeting, ensuring compliance with legal and regulatory requirements [3][5]. Resolutions Passed - The meeting approved the reappointment of the accounting firm [4]. - The resignation of a director and the election of a non-independent director were also approved [4]. Legal Compliance - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in accordance with laws and regulations [6]. Board Meeting Overview - The 15th temporary meeting of the eighth board of directors was held on September 5, 2025, with all nine directors present [9]. - The meeting was conducted in compliance with the Company Law and the company's articles of association [9]. Board Resolutions - The board unanimously elected Ms. Zhou Xianghua as the chairperson of the eighth board of directors [11]. - Ms. Zhou was also appointed as a member and convener of the Strategic Investment Committee and a member of the Nomination Committee [13]. Committee Composition - The composition of the board's specialized committees was updated, with Ms. Zhou Xianghua leading the Strategic Investment Committee [14].

（文章来源：证券日报） 证券日报网讯 9月5日晚间，长电科技发布公告称，公司2025年第一次临时股东大会审议通过了《关于 续聘会计师事务所的议案》《关于董事辞任暨选举非独立董事的议案》。 ...

Group 1 - The company announced the approval of the election of the chairman of the eighth board of directors [2] - The company also approved the supplementary election of members of the specialized committees of the eighth board of directors [2]

Group 1 - The core viewpoint of the article highlights the recent board meeting of Changdian Technology, which discussed the election of new committee members [1] - For the fiscal year 2024, Changdian Technology's revenue composition is reported as 99.71% from electronic components and 0.29% from other businesses [1] - As of the report, Changdian Technology has a market capitalization of 66.5 billion yuan [1] Group 2 - The article also mentions the challenges faced by Haidilao, indicating that the survival rate of its sub-brands is below 50% [1]